CONCISE TECHNOLOGIES LIMITED

Company number 03839017

12 officers / 8 resignations

HEALEY, James Philip, Mr.

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA, Spencer, Mr.

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Mark Alexander, Mr.

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENTON, James Howard

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHERN, Nadine

• Correspondence address: No 2, Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 2 March 2021
• Nationality: British
• Occupation: Company Secretary

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1999
• Resigned on: 10 September 1999

HALSTEAD, Stephen John

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Jonathan Simon

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHERN, David

• Correspondence address: No 2, Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 September 1999
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SOUTHERN, Nadine

• Correspondence address: No 2, Royal Court, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 September 1999
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WHITTY, John Joseph

• Correspondence address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 March 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1999
• Resigned on: 10 September 1999